1. Election of Directors
Shareholders voted to elect all eight directors nominated to the
Total Number of Votes For | Percentage of Votes For | Total Number of Votes Withheld | Percentage of Votes Withheld | |
22,124,340 | 99.39% | 134,889 | 0.61% | |
22,204,407 | 99.75% | 54,822 | 0.25% | |
21,272,816 | 95.57% | 986,413 | 4.43% | |
22,203,207 | 99.75% | 56,022 | 0.25% | |
22,243,567 | 99.93% | 15,662 | 0.07% | |
22,188,919 | 99.68% | 70,310 | 0.32% | |
22,203,970 | 99.75% | 55,259 | 0.25% | |
22,242,903 | 99.93% | 16,326 | 0.07% |
2. Appointment of Auditors
Shareholders voted to approve the appointment of
Total Number of Votes For | Percentage of Votes For | Total Number of Votes Withheld | Percentage of Votes Withheld |
22,180,833 | 99.65% | 78,736 | 0.35% |
3. Amendment to Stock Option Plans
Shareholders voted to approve an amendment to
Total Number of Votes For | Percentage of Votes For | Total Number of Votes Against | Percentage of Votes Against |
13,526,526 | 60.77% | 8,733,043 | 39.23% |
4. Amendment to Share Unit Plan
Shareholders voted to approve an amendment to
Total Number of Votes For | Percentage of Votes For | Total Number of Votes Against | Percentage of Votes Against |
14,868,358 | 66.80% | 7,391,211 | 33.20% |
5. Advisory Vote on Approach to Executive Pay
Shareholders voted to accept the Company's approach to executive compensation as described in the Circular.
Total Number of Votes For | Percentage of Votes For | Total Number of Votes Against | Percentage of Votes Against |
20,271,204 | 91.07% | 1,988,365 | 8.93% |
For further details on each of the above matters, please refer to the Circular available under Kinaxis' profile on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
Final voting results on all matters voted on at the AGM will be filed on SEDAR at www.sedar.com.
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